EXPRESS SIGNS (NORTH EAST) LTD. - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Express Signs (north East) Ltd.

EXPRESS SIGNS (NORTH EAST) LTD. was founded on 2008-04-30 and has its registered office in York. The organisation's status is listed as "Liquidation". Express Signs (north East) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EXPRESS SIGNS (NORTH EAST) LTD.

Legal Registered Office

11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in TS18

Previous Names

LAKESIDE HOUSE (NO 10) LIMITED

18/06/2008

Filing Information

Company Number		06580419
Company ID Number		06580419
Date formed		2008-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		30/04/2014
Return next due		28/05/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 23:30:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS SIGNS (NORTH EAST) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of EXPRESS SIGNS (NORTH EAST) LTD.

Current Directors

Officer	Role	Date Appointed
ANGELA FISHBURN	Director	2008-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MATTHEW FISHBURN	Company Secretary	2008-06-24	2013-09-02
ARCHERS (SECRETARIAL) LIMITED	Company Secretary	2008-04-30	2008-06-24
ARCHERS (INCORPORATIONS) LIMITED	Director	2008-04-30	2008-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.1
2016-10-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 5 HUGO COURT TEESWAY NORTH TEES INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 2RN
2015-08-28	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04	GAZ1	FIRST GAZETTE
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28	AR01	30/04/14 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN FISHBURN
2013-07-31	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-05-31	AR01	30/04/13 FULL LIST
2012-06-06	AR01	30/04/12 FULL LIST
2012-05-31	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-16	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-09-08	AR01	30/04/11 FULL LIST
2011-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM UNIT 1 PORTRACK GRANGE CLOSE STOCKTON-ON-TEES CLEVELAND TS18 2PU UNITED KINGDOM
2010-07-09	AR01	30/04/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FISHBURN / 30/04/2010
2010-02-25	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-05-21	225	CURREXT FROM 30/04/2009 TO 31/07/2009
2009-05-20	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM LAKESIDE HOUSE KINGFISHER WAY STOCKTON ON TEES TS18 3NB UK
2008-06-25	288a	DIRECTOR APPOINTED ANGELA FISHBURN
2008-06-25	288a	SECRETARY APPOINTED ALAN MATTHEW FISHBURN
2008-06-25	288b	APPOINTMENT TERMINATED DIRECTOR ARCHERS (INCORPORATIONS) LIMITED
2008-06-25	288b	APPOINTMENT TERMINATED SECRETARY ARCHERS (SECRETARIAL) LIMITED
2008-06-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-17	CERTNM	COMPANY NAME CHANGED LAKESIDE HOUSE (NO 10) LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EXPRESS SIGNS (NORTH EAST) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-26
Resolutions for Winding-up	2015-08-26
Meetings of Creditors	2015-08-04

Fines / Sanctions

No fines or sanctions have been issued against EXPRESS SIGNS (NORTH EAST) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-28	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 9,767
Creditors Due After One Year	2011-08-01	£ 14,491
Creditors Due Within One Year	2012-08-01	£ 33,339
Creditors Due Within One Year	2011-08-01	£ 21,127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPRESS SIGNS (NORTH EAST) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 23,865
Cash Bank In Hand	2011-08-01	£ 13,691
Current Assets	2012-08-01	£ 30,669
Current Assets	2011-08-01	£ 20,126
Debtors	2012-08-01	£ 5,804
Debtors	2011-08-01	£ 5,435
Fixed Assets	2012-08-01	£ 13,119
Fixed Assets	2011-08-01	£ 15,565
Shareholder Funds	2012-08-01	£ 682
Shareholder Funds	2011-08-01	£ 73
Stocks Inventory	2012-08-01	£ 1,000
Stocks Inventory	2011-08-01	£ 1,000
Tangible Fixed Assets	2012-08-01	£ 13,119
Tangible Fixed Assets	2011-08-01	£ 15,565

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPRESS SIGNS (NORTH EAST) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EXPRESS SIGNS (NORTH EAST) LTD.

Trademarks

We have not found any records of EXPRESS SIGNS (NORTH EAST) LTD. registering or being granted any trademarks

Income

Government Income

Government spend with EXPRESS SIGNS (NORTH EAST) LTD.

Government Department	Income Date	Transaction(s) Value
Stockton-On-Tees Borough Council	2017-01-06	GBP £1,068
Stockton-On-Tees Borough Council	2014-10-03	GBP £813
Stockton-On-Tees Borough Council	2014-07-08	GBP £561
Stockton-On-Tees Borough Council	2013-12-11	GBP £725
Stockton-On-Tees Borough Council	2013-10-30	GBP £1,542
Stockton-On-Tees Borough Council	2013-03-26	GBP £1,398
Stockton-On-Tees Borough Council	2013-02-12	GBP £1,121
Stockton-On-Tees Borough Council	2012-10-26	GBP £1,490
Stockton-On-Tees Borough Council	2012-09-12	GBP £834
Stockton-On-Tees Borough Council	2012-08-17	GBP £854
Stockton-On-Tees Borough Council	2012-08-15	GBP £986
Stockton-On-Tees Borough Council	2012-06-14	GBP £1,100
Stockton-On-Tees Borough Council	2012-05-17	GBP £700
Stockton-On-Tees Borough Council	2012-05-16	GBP £680

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS SIGNS (NORTH EAST) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXPRESS SIGNS (NORTH EAST) LIMITED	Event Date	2015-08-13
David Adam Broadbent , Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool and Rob Sadler , Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXPRESS SIGNS (NORTH EAST) LIMITED	Event Date	2015-08-13
At a General Meeting of the members of the above named company, duly convened and held at Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 13 August 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That David Adam Broadbent and Rob Sadler of Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528505. Alternatively enquiries can be made to Jonathan Todd by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01429 528505 .

Initiating party		Event Type	Meetings of Creditors
Defending party	EXPRESS SIGNS (NORTH EAST) LIMITED	Event Date	2015-07-22
Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG on 13 August 2015 at 10.30 am. The purpose of the meeting, pursuant to sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG not later than 12.00 noon on 12 August 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Todd of Begbies Traynor (Central) LLP by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01429 528505 . By Order of the Board.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPRESS SIGNS (NORTH EAST) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXPRESS SIGNS (NORTH EAST) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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